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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ISLA VERDE

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (3)

    Related members (3)
    ED RUSSEL KENNEDY
    • SECRETARIO DE JUNTA DIRECTIVA - TESORERO DE JUNTA DIRECTIVA
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    ED RUSSELL KENNEDY
    • PRESIDENTE - FUNDADOR
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    CYNTHIA MARIEL VILLARREAL SAUCEDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BLACK SAGE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 3
    View

    PANA-MONTANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 3
    View

    PANACIELO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2007
    Related members: 3
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ISLA VERDE vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (11)

    Official Gazette (11)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (25)

    News (25)
    Solo con suscripción
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    Publication date: 2023-08-31 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-31 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-01-08 Source: Panama America
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    Organizacion actualizada